...

Amended to:  Motion:  Move that the Board approve $7,615,29 from the Equipment Reserve Fund to purchase a new Embroidery machine.  Funds to be spent by September 30 with any remaining funds returned to the Equipment Reserve Fund. To include an increase of $10 to the Arts/Crafts/Sewing Consumables budget.

Second: Jonathan

Vote:  Passes by Voice vote.

...

NB7: Changes to Bylaws (Jonathan)

Issue: Incorrect dues in Bylaws

Solution:  Remove from Bylaws  6.3.1.10 and 6.3.2.5

Relevance to Tax Exempt Status: None
Motion: Move to remove from Bylaws  6.3.1.10 and 6.3.2.5

Second: Rob

Vote: Passes by voice vote.

Open Discussion

Executive Session

Member issue.  Resolved no action.

Adjournment

Meeting adjourned by xxxx Jonathan at 07:0050

Next Board Meeting will be August 26th.